NHC Foods Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from NHC Foods Ltd. on BSE

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NHC Foods Ltd.

06 May 2025, 08:17PM

0.95

3.26%

Company Update

NHC Foods Ltd - 517554 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith copies of the newspaper publication of the Postal Ballot Notice, published in below mentioned newspapers on May 06, 2025: 1. The Financial Express (in English) 2. The Financial Express (in Gujarati) You are requested to take the same on records.

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NHC Foods Ltd.

05 May 2025

0.95

3.26%

AGM

NHC Foods Ltd - 517554 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Please find enclosed herewith Postal Ballot Notice together with the Explanatory Statement thereto, seeking consent of the Members of the Company through voting by electronic means ("e-voting"), in respect of the resolutions mentioned in the said notice.

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NHC Foods Ltd.

03 May 2025

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3.26%

Company Update

NHC Foods Ltd - 517554 - Intimation Under Regulation 30 Read With Regulation 31A(8)(B) Of Securities …

BSE India

Further to our intimation dated 26th April 2025 regarding the receipt of request(s) for re-classification from the 'promoter and promoter group' category to 'public' category shareholders, we wish to inform you that their request was placed before the Board of Directors of the Company at their meeting held on 3rd May, 2025. The Board inter-alia has considered the request made by the following members of Promoter and Promoter Group of the Company ('Outgoing Promoters') and after analyzing, has approved their request as required under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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NHC Foods Ltd.

03 May 2025

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Corp. Note

NHC Foods Ltd - 517554 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Board of Directors of the Company in its meeting held today i.e., May 03, 2025 had inter-alia, considered and approved the following matters: 1. Approved reclassification request from ''Promoter and Promoter Group'' category to ''Public'' Shareholder as per Regulation 31A of the SEBI (LODR) Regulations, 2015 2. Approved the draft postal ballot notice to obtain shareholder's approval (The postal ballot notice will be submitted to the stock exchange and dispatched to the shareholders on May 5, 2025 whose e-mail id registered with the RTA), 3. Appointed Mr. Dinesh Kumar Deora, Practicing Company Secretaries to act as Scrutinizer for e-Voting purpose.

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NHC Foods Ltd.

30 Apr 2025

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3.26%

Company Update

NHC Foods Ltd - 517554 - Confirmation On Non-Applicability Of SEBI Circular On Large Corporate - …

BSE India

We wish to inform you that M/s. NHC Foods Limited does not qualify as a 'Large Corporate' and the requirement for Initial Disclosure for the financial year 2025-2026 is not applicable.

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NHC Foods Ltd.

26 Apr 2025

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3.26%

Company Update

NHC Foods Ltd - 517554 - Intimation Under Regulation 30 Read With Regulation 31A(8) Of Securities …

BSE India

The Company has received, a letter dated April 25, 2025 ('Request Letter') from Apoorva Himatlal Shah, Apar Apoorva Shah, Alpa Apoorva Shah, Aneri Apoorva Shah and M/s. Apoorva H Shah (HUF) (Karta- Apoorva H Shah), members of promoter and promoter group of the Company ('Outgoing Promoters'), seeking reclassification from the 'promoter and promoter group' category to 'public' category shareholders under Regulation 31A of the SEBI Listing Regulations.

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NHC Foods Ltd.

07 Apr 2025, 07:04PM

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3.26%

Company Update

NHC Foods Ltd - 517554 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended March 31, 2025

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NHC Foods Ltd.

26 Mar 2025

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3.26%

SAST

NHC Foods Ltd - 517554 - Closure of Trading Window

BSE India

Closure of Trading Window from April 1, 2025 until expiry of 48 hours after declaration of Financial Results for the Quarter and Year ended March 31, 2025

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